HomeMy WebLinkAbout10212009 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Special i*ng
October 21,2009 NOON COUNCIL CHAMBERS
Ron Long,Chair 1, CALL TO ORDER
Board Member
Tenn Expires 2011 2. PLEDGE OF ALLEGIANCE
Theresa Butts,
Board Member 3. ROLL CALL
Tenn Expires 2012 4* SPECIAL ORDERS, PRESENTATIONS AND
Deborah Altermatt REPORTS
Board Member
Term Expires 20 10 5. Citizens' comments on any subject except those items
Daniel Oliver scheduled for p ublic hearing. [Those who have signed in
Board Member will be given the opportunity to speak. Time is limited
Term Expires 20 10 to 2 minutes per speaker and 30 minutes total time for this
Daryl Schaefermeyer agenda item.]
Board Member
Term Expires 2012 6. Approval of agenda and consent agenda [Approval of
Consent Agenda passes all routine items indicated by
Robert Buck
Board Member asterisk (*). Consent Agenda items are not considered
Term Expirec;20 12 separately unless a Board Member so reques,ts- In the
event of such a request, the item is returned to the Regular
Paul Tougas Agenda.]
Board Member 79 INFOMATIONAL ITEMS9 REPORTS AND
Term Expires 2011 PRESENTATIONS—
Phillip Oates
City Manager
Kari Anderson
I larbor Master
Angela Buck
PACAB Secretary
City of Seward, Alaska PA CAB Agenda
May 6, 2009 Page I
8. UNFINISHED BUSINESS-
A. Develop a Resolution to forward to Seward City Council based on memo ftom the
June 17, 2009 work session discussing capital improvement projects for the Seward Marine
.&,.■,page 3
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Industrial Center lution-in--supportof-home-porting,-the-Alaska-Region-Research Vesse I i n
B. Develop a Reso $00 W6446*4 one boo 60*600affiffi*6*64 page 4
Seward............................. and Resolutions they would
C. Discuss PAC AB members developing Agenda Statements
like to see in the November and December 009 regular meeting agendas
9. NEW BUSINESS
A. Discuss and make recommendations on the purposed State and Federal Legislative
&4 0 a a 0&a 0#4 a*..4... page 5
pnori ties................. 4&*0 R#4 9 a*a M 0 a*0*
10, CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
110 BOARD COMMENTS
13. CITIZEN COMMENTS [5 minutes per individual - Each individual has one
opportunity to speak.]
14. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZEN SC OMMENTS
15. ADJOURNMENT
City ofSeward, Alaska PA CAB Agenda
May 6, 2009 Page 2